N&P UK HOLDING 2 LTD
N+P GROUP FIRST FLOOR, 4-8 LUDGATE CIRCUS, LONDON EC4M 7LF- Active
- Private Limited Company
- Company No. 11273662
- Last Updated: 01 Mar 2024
Company Profile
N&P UK HOLDING 2 LTD was incorporated on Saturday, March 24, 2018 as a Private Limited Company with registered address in LONDON. N&P UK HOLDING 2 LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | N&P UK HOLDING 2 LTD |
|---|---|
| Company number | 11273662 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
N+P GROUP FIRST FLOOR 4-8 LUDGATE CIRCUS LONDON EC4M 7LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N&P Uk Holding Ltd 4-8 Ludgate Circus, EC4M 7LF |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karel Jennissen Nationality: Dutch |
Dates: Sunday, August 1, 2021 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| N&P Beheer B.V. Nieuw-Bergen, 5854 PC |
Dates: Saturday, March 24, 2018 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against N&P UK HOLDING 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| N&P UK HOLDING 2 LTD | 24 Mar 2018 |